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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 26 April 2024, Resigned 24 February 2026
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Resigned
|
|
|
Mark Boulos - Director
(British, 46 years old, born August 1980)
Appointed 13 July 2017, Resigned 11 July 2018
|
Resigned
|
|
|
Colin Dingwall - Director
(British, 54 years old, born May 1972)
Appointed 01 August 2014, Resigned 25 May 2016
|
Resigned
|
|
|
Brendan Dwan - Director
(Irish, 80 years old, born December 1946)
Appointed 01 June 1995, Resigned 30 July 2009
|
Resigned
|
|
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Richard Evans - Director
(British, 52 years old, born March 1974)
Appointed 25 May 2016
|
Active
|
|
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Sinead Gillen - Director
(Irish, 56 years old, born February 1970)
Appointed 01 June 2010, Resigned 29 June 2011
|
Resigned
|
|
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Stephen Glancey - Director
(British, 66 years old, born December 1960)
Appointed 19 November 2009, Resigned 10 October 2019
|
Resigned
|
|
|
Riona Heffernan - Director
(Irish, 46 years old, born January 1980)
Appointed 20 November 2015
|
Active
|
|
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Elizabeth Hodgins - Director
(Irish, 51 years old, born April 1975)
Appointed 31 July 2009, Resigned 22 December 2015
|
Resigned
|
|
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David Johnston - Director
(Irish, 54 years old, born April 1972)
Appointed 11 July 2018, Resigned 29 January 2019
|
Resigned
|
|
|
Mark McGloin - Director
(Irish, 52 years old, born October 1974)
Appointed 01 May 2024
|
Active
|
|
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Peter McGovern - Director
(Irish, 88 years old, born August 1938)
Appointed 15 December 1988, Resigned 26 October 2001
|
Resigned
|
|
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Patrick McMahon - Director
(Irish, 46 years old, born January 1980)
Appointed 23 July 2020, Resigned 06 June 2024
|
Resigned
|
|
|
Kenneth Neison - Director
(Scottish, 57 years old, born September 1969)
Appointed 19 November 2009, Resigned 22 June 2017
|
Resigned
|
|
|
Anthony O'brien - Director
(Irish, 90 years old, born November 1936)
Appointed 15 December 1988, Resigned 05 August 2010
|
Resigned
|
|
|
Noreen O'kelly - Director
(British, 63 years old, born February 1963)
Appointed 31 July 2009, Resigned 01 April 2010
|
Resigned
|
|
|
Maurice Pratt - Director
(Irish, 71 years old, born August 1955)
Appointed 28 January 2002, Resigned 28 November 2008
|
Resigned
|
|
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Ewan Robertson - Director
(British, 44 years old, born April 1982)
Appointed 11 July 2018, Resigned 25 June 2024
|
Resigned
|
|
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Jonathan Solesbury - Director
(British, 61 years old, born July 1965)
Appointed 25 March 2020, Resigned 23 July 2020
|
Resigned
|
|
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Paul Walker - Director
(British, 76 years old, born August 1950)
Appointed 30 July 2010, Resigned 01 August 2014
|
Resigned
|
|
|
Roger White - Director
(British, 61 years old, born February 1965)
Appointed 23 February 2026
|
Active
|
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C&C Management Services Limited - Secretary
Appointed 07 September 2012
|
Active
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